23 December 2011

Notification on Resignation of MCOT Director

Change of director/Executive MCOT Public Company (MCOT Plc.) would like to inform you that Mr. Somboon Muangklam has resigned from his position as Director of MCOT Plc. effective from December 21, 2011. In this respect, MCOT Plc. will then proceed with the appointment of a new director, who is legally qualified and possesses no prohibited characteristics as prescribed in the Company's Articles of Association, and will inform our shareholders of such election. ______________________________________________________________________